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Insolvency. Liquidation voluntary members return of final meeting. |
2019-07-30 |
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Insolvency. Brought down date: 2019-06-26. |
2019-07-30 |
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Officers. Officer name: Kathryn Alice Zielinski. Change date: 2018-07-06. |
2018-12-11 |
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Address. Change date: 2018-07-26. New address: 55 Baker Street London W1U 7EU. Old address: 81 Newgate Street London EC1A 7AJ. |
2018-07-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-07-23 |
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Resolution. Description: Resolutions. |
2018-07-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-07-23 |
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Resolution. Description: Resolutions. |
2018-06-20 |
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Persons with significant control. Change date: 2018-06-05. Psc name: British Telecommunications Plc. |
2018-06-07 |
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Persons with significant control. Cessation date: 2018-06-05. Psc name: Bt Holdings Limited. |
2018-06-07 |
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Persons with significant control. Cessation date: 2018-03-29. Psc name: Bt (International) Holdings Limited. |
2018-04-09 |
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Persons with significant control. Notification date: 2018-03-29. Psc name: Bt Holdings Limited. |
2018-04-09 |
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Persons with significant control. Notification date: 2018-03-28. Psc name: Bt (International) Holdings Limited. |
2018-04-09 |
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Persons with significant control. Cessation date: 2018-03-28. Psc name: Bt Fifty-One. |
2018-04-09 |
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Persons with significant control. Notification date: 2018-03-16. Psc name: Bt Fifty-One. |
2018-04-09 |
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Persons with significant control. Psc name: Bt Sixty-Four Limited. Cessation date: 2018-03-16. |
2018-04-09 |
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Officers. Officer name: Christina Bridget Ryan. Termination date: 2018-03-16. |
2018-03-16 |
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Officers. Officer name: Kathryn Alice Zielinski. Appointment date: 2018-03-15. |
2018-03-15 |
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Officers. Officer name: Louise Alison Clare Blackwell. Termination date: 2018-01-18. |
2018-01-24 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Accounts. Accounts type full. |
2017-07-07 |
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Officers. Officer name: Mr Michael Joseph Mohun. Appointment date: 2017-06-01. |
2017-06-01 |
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Officers. Officer name: Alberto Buffa. Termination date: 2016-12-09. |
2016-12-09 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Accounts. Accounts type full. |
2016-07-05 |
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Officers. Officer name: Ms Louise Alison Clare Blackwell. Appointment date: 2016-05-16. |
2016-05-16 |
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Annual return. With made up date full list shareholders. |
2015-07-16 |
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Accounts. Accounts type full. |
2015-07-03 |
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Change of constitution. Statement of companys objects. |
2015-06-30 |
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Resolution. Description: Resolutions. |
2015-06-30 |
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Officers. Officer name: Philip Norman Allenby. Termination date: 2015-05-18. |
2015-05-19 |
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Officers. Officer name: Mr Alberto Buffa. Appointment date: 2015-05-18. |
2015-05-18 |
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Annual return. With made up date full list shareholders. |
2014-07-28 |
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Accounts. Accounts type full. |
2014-07-04 |
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Accounts. Change account reference date company previous extended. |
2013-11-07 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Accounts. Accounts type full. |
2012-10-26 |
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Officers. Officer name: Mr Philip Norman Allenby. Change date: 2012-08-01. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-08-09 |
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Accounts. Accounts type full. |
2012-01-03 |
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Annual return. With made up date full list shareholders. |
2011-08-12 |
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Officers. Officer name: Mrs Christina Bridget Ryan. Change date: 2011-02-01. |
2011-02-14 |
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Officers. Officer name: Mrs Christina Bridget Ryan. |
2010-11-26 |
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Officers. Officer name: John Challis. |
2010-11-26 |
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Accounts. Accounts type full. |
2010-10-12 |
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Annual return. With made up date full list shareholders. |
2010-08-19 |
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Officers. Officer name: Mr Philip Norman Allenby. |
2010-07-27 |
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Officers. Officer name: Judith Sasse. |
2010-07-27 |
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Officers. Officer name: Miss Judith Sasse. Change date: 2009-10-26. |
2009-11-27 |
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Accounts. Accounts type full. |
2009-11-26 |
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